5116052026-09-015116052026-09-012026-09-01ResolutionOrAgendaDomain15116052026-09-01ResolutionOrAgendaDomain15116052026-09-012026-09-01ResolutionOrAgendaDomain25116052026-09-01ResolutionOrAgendaDomain25116052026-09-012026-09-01ResolutionOrAgendaDomain35116052026-09-01ResolutionOrAgendaDomain3xbrli:pureARIHANT CAPITAL MARKETS LIMITEDARIHANTCAPNew2026-09-0120:15:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1SATURDAY2026-09-2611:30:00Indore3Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT: the Audited Standalone and consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon;Ordinary ResolutionIssuance/Corporate ActionDividendTO DECLARE DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL KUMAR JAIN (DIN: 00184860), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT.Non-Executive - Non-Independent DirectorSunil Kumar Jain001848601992-06-252026-09-26